General information

Dgs Accounting Limited

Type: NZ Limited Company (Ltd)
9429036986897
New Zealand Business Number
1120327
Company Number
Registered
Company Status

Dgs Accounting Limited (issued a business number of 9429036986897) was registered on 05 Apr 2001. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical). Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury had been their physical address, up to 19 Jul 2011. Dgs Accounting Limited used other names, namely: Stone Daly Limited from 17 Jun 2008 to 15 Jul 2010, Stone Daly Marr Limited (22 May 2002 to 17 Jun 2008) and Stone & Daly Limited (05 Apr 2001 - 22 May 2002). 6024 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 12 shares (0.2 per cent of shares), namely:
Nesbit, Fiona Louise (an individual) located at Rd 3, Greta Valley postcode 7483. As far as the second group is concerned, a total of 1 shareholder holds 49.8 per cent of all shares (exactly 3000 shares); it includes
Nesbit, Craig John (an individual) - located at Rd 3, Greta Valley. Next there is the third group of shareholders, share allotment (12 shares, 0.2%) belongs to 1 entity, namely:
Girdlestone, James Brian, located at Waipara (a director). The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
4 Tavern Place, Greta Valley, 7387 Registered & physical & service 19 Jul 2011
Directors
Name and Address Role Period
James Brian Girdlestone
Waipara, 7483
Address used since 06 Jul 2021
Rd 3 Amberley, 7483
Address used since 02 Nov 2010
Director 02 Nov 2010 - current
Fiona Louise Nesbit
Rd 3, Greta Valley, 7483
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Mark Francis Daly
R D 1, Greta Valley, 7387
Address used since 03 Jul 2015
Director 05 Apr 2001 - 08 Nov 2020
David Arthur Stone
R D 3, Amberley,
Address used since 05 Apr 2001
Director 05 Apr 2001 - 02 Nov 2010
Annette Reid Marr
R D 3, Amberley,
Address used since 04 Jul 2005
Director 31 May 2002 - 23 Sep 2008
Addresses
Previous address Type Period
Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury Physical & registered 05 Aug 2008 - 19 Jul 2011
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury Physical & registered 12 Jul 2006 - 05 Aug 2008
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury Physical & registered 09 Jul 2005 - 12 Jul 2006
Tavern Place, Greta Valley Physical & registered 05 Apr 2001 - 09 Jul 2005
Financial Data
Financial info
6024
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Nesbit, Fiona Louise
Individual
Rd 3
Greta Valley
7483
07 Jun 2022 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Nesbit, Craig John
Individual
Rd 3
Greta Valley
7483
07 Jun 2022 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Girdlestone, James Brian
Director
Waipara
7483
11 Feb 2011 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Girdlestone, Amanda Charlotte
Individual
Waipara
7483
11 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Daly, Mark Francis
Individual
R D 1
Greta Valley
05 Apr 2001 - 03 May 2021
Daly, Mary-jane
Individual
Herne Bay
Auckland
1011
05 Jul 2006 - 02 Aug 2021
Marr, Annette Reid
Individual
R D 3
Amberley
05 Apr 2001 - 05 Jul 2006
Daly, Mary Frances
Individual
R D 1
Greta Valley
05 Apr 2001 - 04 Jul 2005
Tp Trustees 2020 (3) Limited
Shareholder NZBN: 9429048704557
Company Number: 8131269
Entity
03 May 2021 - 02 Aug 2021
Stone, David Arthur
Individual
R D 3
Amberley
05 Apr 2001 - 11 Feb 2011
Tp Trustees 2020 (3) Limited
Shareholder NZBN: 9429048704557
Company Number: 8131269
Entity
Christchurch Central
Christchurch
8013
03 May 2021 - 02 Aug 2021
Daly, Mary-jane
Individual
Herne Bay
Auckland
1011
05 Jul 2006 - 02 Aug 2021
Daly, Mark Francis
Individual
Greta Valley
North Canterbury
05 Jul 2006 - 03 May 2021
Marr, John Watson
Individual
R D 3
Amberley
05 Apr 2001 - 05 Jul 2006
Stone, Linda Marie
Individual
R D 3
Amberley
05 Apr 2001 - 11 Feb 2011
Location
Companies nearby